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Companies/05656601

M.k.m. Building Supplies (Holdings) Limited

Agents involved in the sale of timber and building materials · East Yorkshire

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-31 · No cessation recorded

Source record 113459377
Show 3 ceased records
DK
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-20

Source record 107673571
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-20

Source record 107674464
3i Group PlcCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-20

Source record 107674467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
NC
Neil CroxsonCurrent director
Appointed 2021-07-12 · 5 yrs · Company Director
+221 others
KT
Kate TinsleyCurrent director
Appointed 2021-05-13 · 5 yrs · Chief Executive Officer
+172 others
DK
David KilburnCurrent director
Appointed 2006-03-12 · 20 yrs · Company Director
+176 others
Show 11 historical appointments
PJ
Philip JohnsResigned director
Resigned 2015-09-30 · 3 yrs · Company Director
JC
Jonathan CraneResigned director
Resigned 2014-07-24 · 2 yrs · Investor
AO
Anthony O CarrollResigned director
Resigned 2013-03-28 · 1 yr · Director
GH
Gordon HagueResigned director
Resigned 2011-05-26 · 1 yr · Director
MS
Mark SmithResigned director
Resigned 2007-10-12 · 13 yrs · Director
SR
Stuart RoseResigned director
Resigned 2006-04-01 · 11 yrs · Director
WA
William ActonResigned director
Resigned 2006-03-12 · 6 yrs · Director
DB
David BradleyResigned director
Resigned 2006-03-12 · 1 yr · Company Director
RB
Richard BishopResigned director
Resigned 2006-03-12 · 5 yrs · Director
KT
Keith ThomasResigned secretary
Resigned 2006-03-12 · 15 yrs
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-12-16

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active